DOSSIERS / AXELLE PHILIBERT
← SearchExport PDF
Sole trader dossier

AXELLE PHILIBERT

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-424297695 · 424297695 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AXELLE PHILIBERT
fr_inpi
424297695
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
2000-05-31
fr_inpi
4 RUE BAYARD, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 COMIONSactiveAGENCE FRANCactiveAGENCE FRANC CONSEILSdissolvedALAIN DE BOUCHONYdissolvedALEVSARdissolvedALEXANDRE COISNEdissolvedAM2dissolvedANNE LAMBOTINactiveASSASdissolvedAURORE BARDONdissolvedBALLUCOdissolvedBALLU INVESTISSEMENTSdissolvedBEYLEV INVESTdissolvedCECILE MARIE CHRISTIANE HELLEGOUARCHdissolvedCHRISTINE ALIX SABASdissolvedCOFILEVactiveCOFIMMOdissolvedCONSTANCE DELLOYEdissolvedCUSTINE 48dissolvedDE SEZEdissolved

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off